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ESSENTIAL TRUSTEES LIMITED

Company number 06373975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
05 Aug 2019 TM01 Termination of appointment of Ivan Graham Logan as a director on 31 July 2019
05 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 MR01 Registration of charge 063739750013, created on 21 July 2017
08 Jun 2017 CH01 Director's details changed for Mr Jonathan David Booth on 5 June 2017
17 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
07 May 2015 TM01 Termination of appointment of David Boyd as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Andrew Kenneth Perkins as a director on 6 March 2015
06 Jan 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
22 Nov 2014 MR01 Registration of charge 063739750012, created on 18 November 2014
22 Nov 2014 MR04 Satisfaction of charge 7 in full
22 Nov 2014 MR04 Satisfaction of charge 8 in full
22 Nov 2014 MR04 Satisfaction of charge 9 in full
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
08 May 2014 AP01 Appointment of Mr David Boyd as a director